GLOBAL SOFTWARE (UK) LIMITED

Overview

Company Name	GLOBAL SOFTWARE (UK) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03081037
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1995

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GLOBAL SOFTWARE (UK) LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is GLOBAL SOFTWARE (UK) LIMITED located?

Registered Office Address	C/O Interpath Limited 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL SOFTWARE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ANALYST FINANCIALS LIMITED	Jun 30, 1998	Jun 30, 1998
TIMELINE EUROPE LIMITED	Nov 08, 1995	Nov 08, 1995
ALNERY NO. 1500 LIMITED	Jul 18, 1995	Jul 18, 1995

What are the latest accounts for GLOBAL SOFTWARE (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 29, 2021
Next Accounts Due On	Dec 29, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for GLOBAL SOFTWARE (UK) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 24, 2022
Next Confirmation Statement Due	Jun 07, 2022
Next Confirmation Statement Made Up To	May 24, 2021
Overdue	Yes

What are the latest filings for GLOBAL SOFTWARE (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2024

Liquidators' statement of receipts and payments to Jun 27, 2024

17 pages

LIQ03

Aug 11, 2023

Liquidators' statement of receipts and payments to Jun 27, 2023

18 pages

LIQ03

Jul 07, 2022

Registered office address changed from 4th Floor, International House 7 High Street Ealing London W5 5DB England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Jul 07, 2022

2 pages

AD01

Jul 07, 2022

Declaration of solvency

5 pages

LIQ01

Jul 07, 2022

Appointment of a voluntary liquidator

4 pages

600

Jul 07, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 28, 2022	LRESSP

Dec 29, 2021

Full accounts made up to Dec 31, 2020

26 pages

Jun 14, 2021

Satisfaction of charge 030810370004 in full

1 pages

MR04

Jun 07, 2021

Confirmation statement made on May 24, 2021 with no updates

3 pages

CS01

May 13, 2021

Accounts for a small company made up to Dec 31, 2019

23 pages

Apr 21, 2021

Memorandum and Articles of Association

20 pages

Apr 21, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 05, 2021

Registration of charge 030810370004, created on Apr 01, 2021

58 pages

MR01

Oct 12, 2020

Appointment of Mr James a Triandiflou as a director on Oct 01, 2020

2 pages

AP01

Oct 12, 2020

Termination of appointment of Michael Scott Lipps as a director on Oct 01, 2020

1 pages

TM01

Jul 20, 2020

Termination of appointment of Jason Werlin as a director on May 27, 2020

1 pages

TM01

Jul 20, 2020

Termination of appointment of Hythem Talaat El-Nazer as a director on May 27, 2020

1 pages

TM01

Jul 20, 2020

Termination of appointment of Michael Libert as a director on May 27, 2020

1 pages

TM01

Jun 26, 2020

Registered office address changed from International House 7 High Street 4th Floor, International House 7 High Street, Ealing London W5 5DB England to 4th Floor, International House 7 High Street Ealing London W5 5DB on Jun 26, 2020

1 pages

AD01

Jun 26, 2020

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to International House 7 High Street 4th Floor, International House 7 High Street, Ealing London W5 5DB on Jun 26, 2020

1 pages

AD01

Jun 22, 2020

Confirmation statement made on May 24, 2020 with updates

6 pages

CS01

Jun 08, 2020

Accounts for a small company made up to Dec 31, 2018

20 pages

Jun 04, 2020

Director's details changed for Mr David Michael Woodworth on May 27, 2020

2 pages

CH01

Jun 02, 2020

Appointment of Mr David Michael Woodworth as a director on May 27, 2020

2 pages

AP01

Dec 17, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of GLOBAL SOFTWARE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRIANDIFLOU, James A 10 Fleet Place EC4M 7RB London C/O Interpath Limited	Oct 01, 2020		Director	10 Fleet Place EC4M 7RB London C/O Interpath Limited	United States	American	1965-11	Director	203209980001
WOODWORTH, David Michael Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire	May 27, 2020		Director	Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire	United States	American	1980-8	Chief Financial Officer	268431120001
BOURGET, Darren Moreton 19 Trinity Gardens SW9 8DP London	May 19, 1999	Aug 25, 2000	Secretary	19 Trinity Gardens SW9 8DP London		British			55105770001
EVANS, Michael George 3 Longfield Road Ealing W5 2DH London	May 31, 2004	Jul 20, 2005	Secretary	3 Longfield Road Ealing W5 2DH London		British		Company Director	105553250001
GRAY, Mark 9 Hilltop Close IG10 1PY Loughton Essex	Aug 02, 2005	Aug 13, 2013	Secretary	9 Hilltop Close IG10 1PY Loughton Essex		British			107457770002
GRAY, Mark Nicholas 39 Cravells Road AL5 1BA Harpenden Hertfordshire	Oct 13, 1997	May 31, 2004	Secretary	39 Cravells Road AL5 1BA Harpenden Hertfordshire		British		Accountant	54070550003
OSENBAUGH, Charles 3055 112th Avenue Ne Suite 106 98004 Bellevue Washington Usa	Nov 07, 1995	Jun 30, 1997	Secretary	3055 112th Avenue Ne Suite 106 98004 Bellevue Washington Usa		Us Citizen		Chief Financial Officer	76236190001
THOMAS, Carl Geoffrey 22 Wilkins House Churchill Gardens SW1V 3BY London	Jul 03, 1997	Oct 13, 1997	Secretary	22 Wilkins House Churchill Gardens SW1V 3BY London		British		Company Secretary	47271800002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jul 18, 1995	Nov 07, 1995	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
ALBRECHT, Craig Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire	Apr 28, 2016	May 25, 2018	Director	Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire	United States	American	1979-9	Company Director	252976890001
BABCOCK, Donald 7808 78th Avenue Sw Tacoma Washington 98498 U S A	Jul 19, 2005	Jul 20, 2005	Director	7808 78th Avenue Sw Tacoma Washington 98498 U S A		American	1936-12	Management	107158740001
BUCKLER, John Mark Mill House West Farm Farm Town Lane LE67 8FH Coleorton Leicstershire	Jul 03, 1997	Mar 31, 2000	Director	Mill House West Farm Farm Town Lane LE67 8FH Coleorton Leicstershire	United Kingdom	British	1945-6	Chartered Accountant	86665310001
CALAHAN, John 3055 112th Avenue Ne Suite 106 98004 Bellevue Washington Usa	Nov 07, 1995	Jun 30, 1997	Director	3055 112th Avenue Ne Suite 106 98004 Bellevue Washington Usa		Us Citizen	1944-3	Company President	45308450001
DUNN, Robert Charles Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire	Apr 28, 2016	May 25, 2018	Director	Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire	United States	American	1975-10	Company Director	236040350001
EL-NAZER, Hythem Talaat c/o Global Software, Llc Benson Drive, Suite 201 27609 Raleigh 3301 North Carolina United States	May 25, 2018	May 27, 2020	Director	c/o Global Software, Llc Benson Drive, Suite 201 27609 Raleigh 3301 North Carolina United States	United States	American	1978-7	Director	262217610001
EVANS, Michael George 3 Longfield Road Ealing W5 2DH London	May 31, 2004	May 13, 2005	Director	3 Longfield Road Ealing W5 2DH London		British	1953-11	Company Director	105553250001
EVANS, Michael George 3 Longfield Road Ealing W5 2DH London	Nov 07, 1995	May 13, 2005	Director	3 Longfield Road Ealing W5 2DH London		British	1953-11	Company Director	105553250001
GRAY, Mark Nicholas 39 Cravells Road AL5 1BA Harpenden Hertfordshire	Mar 31, 2001	May 31, 2004	Director	39 Cravells Road AL5 1BA Harpenden Hertfordshire		British	1957-12	Accountant	54070550003
GRAY, Mark Nicholas 14 Tulsemere Road SE27 9EJ London	Jul 03, 1997	May 19, 1999	Director	14 Tulsemere Road SE27 9EJ London		British	1957-12	Consultant	54070550001
HARVEY, Terence Riddings Farm Hanbury Road, Anslow DE13 9QT Burton On Trent Staffordshire	Mar 07, 2000	Jun 30, 2000	Director	Riddings Farm Hanbury Road, Anslow DE13 9QT Burton On Trent Staffordshire	United Kingdom	British	1950-11	Director	29863610002
KUPFERMAN, Ronald J Collins Ave. Apt. Ph2h 33154 Bal Harbour 9999 Florida United States	Aug 01, 2005	May 25, 2018	Director	Collins Ave. Apt. Ph2h 33154 Bal Harbour 9999 Florida United States	United States	American	1944-12	Ceo	10438820002
KUPFERMAN, Spencer East 85th Street Apt 19b 10028 Ny 305 New York United States	Aug 01, 2005	May 25, 2018	Director	East 85th Street Apt 19b 10028 Ny 305 New York United States	United States	American	1973-2	Vp Software Company	241672670001
LAVERY, Noel 8 Polkerris Way Church Crookham GU13 0UJ Fleet Hampshire	Jul 03, 1997	May 19, 1999	Director	8 Polkerris Way Church Crookham GU13 0UJ Fleet Hampshire		British	1966-11	Sales Director	54070480001
LIBERT, Michael Marcus c/o Global Software, Llc Benson Drive, Suite 201 27609 Raleigh 3301 North Carolina United States	May 25, 2018	May 27, 2020	Director	c/o Global Software, Llc Benson Drive, Suite 201 27609 Raleigh 3301 North Carolina United States	United Kingdom	American	1987-7	Director	289127970001
LIPPS, Michael Scott c/o Global Software, Llc Benson Drive, Suite 201 27609 Raleigh 3301 North Carolina United States	May 25, 2018	Oct 01, 2020	Director	c/o Global Software, Llc Benson Drive, Suite 201 27609 Raleigh 3301 North Carolina United States	United States	American	1970-8	Chief Executive	268431180001
MC NAUGHT-DAVIS, Ian Gordon 80 Abingdon Road W8 6QT London	Jul 03, 1997	Mar 31, 2000	Director	80 Abingdon Road W8 6QT London		British	1929-8	Director	8906100001
OSENBAUGH, Charles 303 Prospect FOREIGN Seattle 98109 Usa	Dec 01, 2000	Jul 20, 2005	Director	303 Prospect FOREIGN Seattle 98109 Usa		Us	1948-10	Management	76236190002
OSENBAUGH, Charles 3055 112th Avenue Ne Suite 106 98004 Bellevue Washington Usa	Nov 07, 1995	Jun 30, 1997	Director	3055 112th Avenue Ne Suite 106 98004 Bellevue Washington Usa		Us Citizen	1948-10	Chief Financial Officer	76236190001
PENDSE, Nigel 24 Herga Court Sudbury Hill HA1 3RS Harrow Middlesex	Jul 03, 1997	Mar 31, 2000	Director	24 Herga Court Sudbury Hill HA1 3RS Harrow Middlesex		British	1957-9	Consultant	62279990001
SEDDON, William Mark 16 Lynton Road KT3 5EE New Malden Surrey	Jul 03, 1997	Mar 08, 2000	Director	16 Lynton Road KT3 5EE New Malden Surrey	United Kingdom	British	1961-2	Software Development	37391350002
WALDER, Edwin John 63d Elsham Road Holland Park W14 8HD London	Jul 09, 1998	Nov 30, 2000	Director	63d Elsham Road Holland Park W14 8HD London		British	1963-11	Business Development	59521490001
WERLIN, Jason c/o Global Software, Llc Benson Drive, Suite 201 27609 Raleigh 3301 North Carolina United States	May 25, 2018	May 27, 2020	Director	c/o Global Software, Llc Benson Drive, Suite 201 27609 Raleigh 3301 North Carolina United States	United States	American	1978-7	Director	247140490001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jul 18, 1995	Nov 07, 1995	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jul 18, 1995	Nov 07, 1995	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GLOBAL SOFTWARE (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does GLOBAL SOFTWARE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 01, 2021 Delivered On Apr 05, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Golub Capital Llc
	Transactions Apr 05, 2021Registration of a charge (MR01) Jun 14, 2021Satisfaction of a charge (MR04)
Debenture	Created On Jul 09, 2004 Delivered On Jul 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 20, 2004Registration of a charge (395) Apr 28, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 24, 1998 Delivered On Feb 26, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a form of aknowledgement dated 3 july 1997
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Timeline Inc
	Transactions Feb 26, 1998Registration of a charge (395) Oct 30, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 09, 1997 Delivered On Apr 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 1997Registration of a charge (395) Apr 28, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GLOBAL SOFTWARE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 28, 2022	Commencement of winding up
Jun 28, 2022	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jun 28, 2022
Howard Smith 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jun 28, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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